CAIRD EVERED LIMITED

Company number 02292344 · Monitor this company

Active

220 filings

Date	Filing
6 May 2026	Confirmation statement made on 2026-04-26 with updates · 5 pages	View document
23 Mar 2026	Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL · 1 page	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
29 Apr 2025	Confirmation statement made on 2025-04-26 with updates · 3 pages	View document
26 Mar 2025	Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Accounts for a small company made up to 2023-12-31 · 16 pages	View document
30 Apr 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
10 Apr 2024	Change of details for Caird Evered Holdings Limited as a person with significant control on 2024-03-26 · 2 pages	View document
27 Mar 2024	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-27 · 1 page	View document
6 Oct 2023	Accounts for a small company made up to 2022-12-31 · 17 pages	View document
26 Apr 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
4 Jan 2023	Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 · 2 pages	View document
4 Jan 2023	Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 · 1 page	View document
3 Nov 2022	Accounts for a small company made up to 2021-12-31 · 16 pages	View document
22 Apr 2022	Confirmation statement made on 2022-04-22 with updates · 5 pages	View document
11 Oct 2021	Accounts for a small company made up to 2020-12-31 · 16 pages	View document
15 Apr 2020	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES	View document
17 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Apr 2019	CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES	View document
22 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES	View document
30 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Mar 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Mar 2016	Annual return made up to 27 February 2016 with full list of shareholders	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN	View document
4 Jan 2016	DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES	View document
13 Nov 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
13 Nov 2015	SAIL ADDRESS CREATED	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Mar 2015	Annual return made up to 27 February 2015 with full list of shareholders	View document
27 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Apr 2014	DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON	View document
24 Mar 2014	Annual return made up to 27 February 2014 with full list of shareholders	View document
20 Nov 2013	AUDITOR'S RESIGNATION	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Mar 2013	Annual return made up to 27 February 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Apr 2012	APPOINTMENT TERMINATED, SECRETARY MARY FORD	View document
5 Apr 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Aug 2011	DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON	View document
17 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS	View document
21 Mar 2011	Annual return made up to 27 February 2011 with full list of shareholders · 6 pages	View document
26 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010	View document
21 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Mar 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
23 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 12/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009	View document
17 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN SAUNDERS / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FERGUSON BOWATER / 01/10/2009	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Sep 2009	DIRECTOR APPOINTED MARK IAN SAUNDERS	View document
4 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT CARTWRIGHT	View document
19 Mar 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Mar 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
16 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
6 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Sep 2006	NEW SECRETARY APPOINTED	View document
21 Sep 2006	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: BARDON HILL COALVILLE LEICESTER LEICESTERSHIRE LE67 1TL	View document
20 Sep 2006	SECRETARY RESIGNED	View document
3 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
23 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	DIRECTOR RESIGNED	View document
8 Mar 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Mar 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Mar 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	View document
8 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Mar 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
13 Mar 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Sep 2000	DIRECTOR RESIGNED	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
2 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Mar 1999	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Mar 1998	RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Mar 1997	RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS	View document
19 Dec 1996	ADOPT MEM AND ARTS 28/11/96	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
18 Apr 1996	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS	View document
21 Feb 1996	REGISTERED OFFICE CHANGED ON 21/02/96 FROM: RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL, WEST MIDLANDS. B91 2AA	View document
16 Feb 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
20 Jul 1995	DIRECTOR RESIGNED	View document
12 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1995	RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 107 pages	View document
17 Nov 1994	Resolutions · 1 page	View document
17 Nov 1994	Re-registration of Memorandum and Articles · 21 pages	View document
17 Nov 1994	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Nov 1994	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Nov 1994	53 · 1 page	View document
17 Nov 1994	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Nov 1994	REREGISTRATION PLC-PRI 19/08/94	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Jul 1994	Full accounts made up to 1993-12-31 · 10 pages	View document
29 Jul 1994	Full accounts made up to 1993-12-31 · 10 pages	View document
6 Apr 1994	RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS	View document
6 Apr 1994	363X · 11 pages	View document
19 Oct 1993	288 · 4 pages	View document
19 Oct 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Aug 1993	DIRECTOR RESIGNED	View document
31 Aug 1993	288 · 2 pages	View document
20 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Jul 1993	Full accounts made up to 1992-12-31 · 10 pages	View document
20 Jul 1993	Full accounts made up to 1992-12-31 · 10 pages	View document
29 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jun 1993	288 · 4 pages	View document
23 Mar 1993	363X · 12 pages	View document
23 Mar 1993	RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS	View document
15 Mar 1993	288 · 2 pages	View document
15 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1993	288 · 2 pages	View document
13 Aug 1992	NEW DIRECTOR APPOINTED	View document
13 Aug 1992	288 · 2 pages	View document
25 Jun 1992	DIRECTOR RESIGNED	View document
25 Jun 1992	288 · 4 pages	View document
24 Jun 1992	Full accounts made up to 1991-12-31 · 9 pages	View document
24 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Jun 1992	Full accounts made up to 1991-12-31 · 9 pages	View document
15 Apr 1992	363B · 9 pages	View document
15 Apr 1992	RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS	View document
25 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1992	288 · 7 pages	View document
25 Feb 1992	REGISTERED OFFICE CHANGED ON 25/02/92 FROM: RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL, WEST MIDLANDS, B91 2AA	View document
25 Feb 1992	287 · 1 page	View document
19 Dec 1991	288 · 3 pages	View document
19 Dec 1991	NEW DIRECTOR APPOINTED	View document
12 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
12 Aug 1991	Full accounts made up to 1990-12-31 · 7 pages	View document
12 Aug 1991	Full accounts made up to 1990-12-31 · 7 pages	View document
6 Aug 1991	288 · 2 pages	View document
6 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1991	RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS	View document
26 Jun 1991	363A · 9 pages	View document
26 Apr 1991	288 · 4 pages	View document
26 Apr 1991	NEW DIRECTOR APPOINTED	View document
26 Apr 1991	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1990	288 · 3 pages	View document
14 Sep 1990	363 · 7 pages	View document
14 Sep 1990	288 · 2 pages	View document
14 Sep 1990	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 1990	RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS	View document
28 Aug 1990	REGISTERED OFFICE CHANGED ON 28/08/90 FROM: THE COURTYARD PANNELLS COURT GUILDFORD SURREY GU1 4EU	View document
28 Aug 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Aug 1990	288 · 10 pages	View document
28 Aug 1990	Resolutions · 1 page	View document
28 Aug 1990	ALTER MEM AND ARTS 13/02/90	View document
28 Aug 1990	287 · 1 page	View document
10 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Aug 1990	Full accounts made up to 1989-12-31 · 7 pages	View document
10 Aug 1990	Full accounts made up to 1989-12-31 · 7 pages	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
22 Mar 1990	288 · 2 pages	View document
20 Jun 1989	NEW DIRECTOR APPOINTED	View document
20 Jun 1989	288 · 3 pages	View document
14 Jun 1989	DIRECTOR RESIGNED	View document
14 Jun 1989	NEW DIRECTOR APPOINTED	View document
15 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1989	288 · 10 pages	View document
12 May 1989	ADOPT MEM AND ARTS 090589	View document
12 May 1989	Auditor's statement · 1 page	View document
12 May 1989	AUDITORS' REPORT	View document
12 May 1989	Auditor's report · 1 page	View document
12 May 1989	43(3) · 1 page	View document
12 May 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
12 May 1989	43(3)E · 1 page	View document
12 May 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
12 May 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
12 May 1989	Resolutions · 18 pages	View document
12 May 1989	Resolutions · 18 pages	View document
12 May 1989	REREGISTRATION PRI-PLC 090589	View document
12 May 1989	Balance Sheet · 1 page	View document
12 May 1989	BALANCE SHEET	View document
12 May 1989	AUDITORS' STATEMENT	View document
12 May 1989	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
10 Mar 1989	224 · 1 page	View document
10 Mar 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Mar 1989	287 · 1 page	View document
10 Mar 1989	REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 10 MALTRAVERS STREET (8TH FLOOR) LONDON WC2R 3EE	View document
3 Mar 1989	Certificate of change of name · 2 pages	View document
3 Mar 1989	Certificate of change of name	View document
3 Mar 1989	COMPANY NAME CHANGED ZORINDA LIMITED CERTIFICATE ISSUED ON 06/03/89	View document
27 Feb 1989	123 · 1 page	View document
27 Feb 1989	NC INC ALREADY ADJUSTED	View document
27 Feb 1989	88(2) · 2 pages	View document
18 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Feb 1989	Memorandum and Articles of Association · 25 pages	View document
14 Feb 1989	VARYING SHARE RIGHTS AND NAMES 30/01/89	View document
14 Feb 1989	Resolutions · 13 pages	View document
1 Sep 1988	Incorporation · 26 pages	View document
1 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document